Result of AGM

Boku Inc

17 June 2026

 

17 June 2026

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Result of AGM, Board Change and Board Committee Update

Boku (AIM: BOKU), a global network of Local Payment Methods, is pleased to announce that at the Annual General Meeting of the Company ("AGM"), held earlier today, all resolutions were passed. The results of the proxy voting for the resolutions are set out in the table below.

Resolution		In Favour		Against		Number of votes withheld
		Number of votes	%	Number of votes	%
1 to 7	Election of the following as directors of the Company until the 2027 annual general meeting of the Company.
	Richard Pennycook	214,238,654	99.96	81,001	0.04	7,537
	Stuart Neal	213,585,070	99.67	706,103	0.33	36,019
	Robert Whittick	213,620,196	99.67	699,459	0.33	7,537
	Charlotta Ginman	213,584,487	99.67	706,686	0.33	36,019
	Meriel Lenfestey	213,588,442	99.67	702,731	0.33	36,019
	Loren I. Shuster	213,610,280	99.67	709,375	0.33	7,537
	Mark Britto	213,616,924	99.67	702,731	0.33	7,537
8	Appointment of PricewaterhouseCoopers LLP as auditor of the Company.	214,319,655	100	0	0.00	7,537
9	Authorise the Company's Audit Committee to determine PwC's remuneration.	214,291,173	100	0	0.00	36,019
10	Approve, on an advisory basis, the Directors' Remuneration Report set out in the Annual Report for the year ended 31 December 2025	204,543,295	99.96	84,273	0.04	9,699,624

Board Change

As announced on 17 March 2026, Boku confirms that Jon Prideaux, a Non-Executive Director of the Company since 1 January 2024 and prior to that Chief Executive Officer from 2014 to the end of 2023, retired from the Board immediately prior to today's AGM. We congratulate Jon on his long and distinguished career at Boku and wish him well in his future endeavours.    

Board Committee Update

Boku also announces that, in addition to the Board's existing Audit and Remuneration Committees, as part of its commitment to sound corporate governance, the Board has decided to appoint a Nominations Committee (the "NomCo") with immediate effect. The Terms of Reference of the NomCo will shortly be made available on the Company's website.

The NomCo will be chaired by Loren, I Shuster, an Independent Non-Executive Director, and all other Independent Non-Executive Directors of the Company (Charlotta Ginman and Meriel Lenfestey) as well as Richard Pennycook, Board Chair, will serve on the NomCo. Stuart Neal, Chief Executive Officer will be a permanent attendee.

Boku's Audit and Remuneration Committees are both staffed exclusively by Independent Non-Executive Directors.  The Audit Committee is Chaired by Charlotta Ginman and includes Loren I. Shuster and Meriel Lenfestey and the Remuneration Committee, is Chaired by Meriel Lenfestey and includes Charlotta Ginman and Loren I. Shuster.

Enquiries:

Boku, Inc.

Stuart Neal, Chief Executive Officer                                                                         [phone]

Rob Whittick, Chief Financial Officer

Investec Bank plc (Nominated Adviser & Joint Broker)                                     [phone]

Nick Prowting/Kamalini Hull/Patrick Robb

Headland Consultancy (Financial PR & IR)                                                           [phone]

Matt Denham / Henry Wallers / Georgina Powley

Notes to Editors

Boku Inc. (AIM: BOKU) is a global network of Local Payment Methods (LPMs). Through a single integration, Boku provides its merchants with access to a comprehensive network of Direct Carrier Billing (DCB), Digital Wallets and Account-to-Account (A2A) real-time payment schemes, reaching over 7 billion consumer payment accounts worldwide. Boku also enables merchants to distribute their services via its Bundling product and provides additional value-added services, including currency conversion and cross-border funds settlement, facilitating international expansion.

Boku's merchants include the world's largest technology, media and entertainment companies, who trust the Group to simplify their integration to hundreds of LPMs, acquire new paying users and prevent fraud.

Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with offices in the US, India, Brazil, China, Estonia, France, Germany, Indonesia, Ireland, Japan, Singapore, Spain, Taiwan and Vietnam.

To learn more about Boku Inc., please visit: https://www.boku.com

 

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